Management Team

Directors

  • Mr. Suresh Kumar Agrawal – Director
  • Mr. Vineet Agrawal – Chief Executive Officer (CEO)
  • Mr. Varun Agrawal – Managing Director
  • Mr. Kali Kumar Chaudhuri – Independent Director
  • Mrs. Smita Khaitan – Independent Director
  • Mr. Ramesh Kumar Maheshwari – Additional Director (Category: Non-Executive, Independent)
  • Mr. Ajay Kumar Chakraborty – Independent Director
  • Mr. Mrinal Kanti Pal – Director

Company Secretary & Compliance Officer

  • Mr. Ajay Sharma

Chief Financial Officer

  • Mr. Rajesh Singhania

Brief Profile of Independent Directors

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Composition of various Committees of Board of Directors

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Details of Familiarisation Programme imparted to Independent Directors during the Financial Year 2018-19

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Details of Familiarisation Programme imparted to Independent Directors

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Terms and Conditions of appointment of Independent Directors

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Familiarisation Programme for Independent Directors

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